“the time of these contacts with the Immigration and Naturalization Service was Mr. John N. Mitchell. 4. On 21 March 1974, this matter was discussed with Mr. John C. Richards, Office of the Inspector General; Mr. Lyle L. Miller, Deputy Legislative Counsel; and Stanton F. Ense, Dep”
“the time of these contacts with the Immigration and Naturalization Service was Mr. John N. Mitchell. 4. On 21 March 1974, this matter was discussed with Mr. John C. Richards, Office of the Inspector General; Mr. Lyle L. Miller, Deputy Legislative Counsel; and Stanton F. Ense, Dep”
“the time of these contacts with the Immigration and Naturalization Service was Mr. John N. Mitchell. 4. On 21 March 1974, this matter was discussed with Mr. John C. Richards, Office of the Inspector General; Mr. Lyle L. Miller, Deputy Legislative Counsel; and Stanton F. Ense, Dep”
“the time of these contacts with the Immigration and Naturalization Service was Mr. John N. Mitchell. 4. On 21 March 1974, this matter was discussed with Mr. John C. Richards, Office of the Inspector General; Mr. Lyle L. Miller, Deputy Legislative Counsel; and Stanton F. Ense, Dep”
“the time of these contacts with the Immigration and Naturalization Service was Mr. John N. Mitchell. 4. On 21 March 1974, this matter was discussed with Mr. John C. Richards, Office of the Inspector General; Mr. Lyle L. Miller, Deputy Legislative Counsel; and Stanton F. Ense, Dep”
“T: Agency Contact with the Immigration and Naturalization Service on Behalf of Mr. Johnny Roselli 1. Reference is made to a request forwarded to the Office of Security on 19 March 1974, by Mr. John C. Richards, Office of the Inspector General. The Subject of inquiry is based on a”
“T: Agency Contact with the Immigration and Naturalization Service on Behalf of Mr. Johnny Roselli 1. Reference is made to a request forwarded to the Office of Security on 19 March 1974, by Mr. John C. Richards, Office of the Inspector General. The Subject of inquiry is based on a”
“JECT: Agency Contact with the Immigration and Naturalization Service on Behalf of Mr. Johnny Roselli 1. Reference is made to a request forwarded to the Office of Security on 19 March 1974, by Mr. John C. Richards, Office of the Inspector General. The Subject of inquiry is based o”
“1968 and 1969 in Ecuador under a commercial cover arrangement provided by the Maheu organization. 3. Memoranda were located in the file of Mr. Johnny Roselli which summarize contact on 26 February 1971, initiated by this Agency with the Commissioner, Immigration and Naturalizatio”
“1968 and 1969 in Ecuador under a commercial cover arrangement provided by the Maheu organization. 3. Memoranda were located in the file of Mr. Johnny Roselli which summarize contact on 26 February 1971, initiated by this Agency with the Commissioner, Immigration and Naturalizatio”
“1968 and 1969 in Ecuador under a commercial cover arrangement provided by the Maheu organization. 3. Memoranda were located in the file of Mr. Johnny Roselli which summarize contact on 26 February 1971, initiated by this Agency with the Commissioner, Immigration and Naturalizatio”
“T: Agency Contact with the Immigration and Naturalization Service on Behalf of Mr. Johnny Roselli 1. Reference is made to a request forwarded to the Office of Security on 19 March 1974, by Mr. John C. Richards, Office of the Inspector General. The Subject of inquiry is based on a”
“JECT: Agency Contact with the Immigration and Naturalization Service on Behalf of Mr. Johnny Roselli 1. Reference is made to a request forwarded to the Office of Security on 19 March 1974, by Mr. John C. Richards, Office of the Inspector General. The Subject of inquiry is based o”
“d up until Mr. Roselli's incarceration. E2 IMPDET CL BY 061142 SECRET NW 65924 Docld:32400057 Page 2 Additionally, the files of other individuals associated with Mr. Robert A. Maheu were also searched. These included, Mr. Peter R. Maheu, Mr. John Meier, and Mr. Michael Merhige, I”
“til Mr. Roselli's incarceration. E2 IMPDET CL BY 061142 NW 65924 Docld:32354900 Page 2 SECRET SECRET Additionally, the files of other individuals associated with Mr. Robert A. Maheu were also searched. These included, Mr. Peter R. Maheu, Mr. John Meier, and Mr. Michael Merhige, I”
“14-00000 ROSELLI, John 1 HSCA Reguest, 11 November 77 (OLC #77—4963) for documents:__________ 1. anti-castro organizations.... 2.--- Memo from Osborn—to FBI,—5/27/66—(footnoted in Senate-report) 3. Memo for the Record by Osborn, 12/11/67 (same) & access to CIA file on John ”
“NW 65924 Docld:32400031 Page 3 SECRET ТАВ В Material. Requiring Other Agency Component Coordination 1. Memo For: Dir of Security/Subject: Dade County Request for Agency Assistance Regarding the Death of Johnny Roselli/10-8-76 P 2 - PARA 2c--COPY ATTACHED; SOURCE STILL DELETED 2. ”
“Club of $400,000 in a rigged gin rummy game. Mr. Harvey reported his contacts with Roselli to this office during November and December of 1967 and January of 1963. Roselli was facing deportation at that time but felt that he would win an appeal.. S. On 17 November 1970 Mr. Ma”
“■ CPCO 7 >h!Lx Edwards Ex 5/30/75 1 EVE 0 ps. 2000 Lx Sta 14 May 1962 21 9 b e s t (tru e s o INVENTORIED: MEMORANDUM FOR THE RECORD: MAR -1977 on SUBJECT: John Rosselli . BY M - 1. In early April Mr. William Harvey asked me to arrange a contact with Subject. ”
“and, if so, could they have access to it? vi. Why was all contact with Rosselli stopped in 1955? می vii. Would it be possible for them to talk to the man or men who served as Chief of Station in Miami during 1960 to 19652 viii. Could they talk to the current Chief of Station in M”
“equested information on Agency contacts with the Administration during 1971 relating to this matter. 2. The files and records of all individuals identified with the planned utilization of Mr. Giancana were searched. These individuals included Mr. Robert A. Maheu, who arranged con”
“equested information on Agency contacts with the Administration during 1971 relating to this matter. 2. The files and records of all individuals identified with the planned utilization of Mr. Giancana were searched. These individuals included Mr. Robert A. Maheu, who arranged con”
“whether or not they were ever transported to the Dallas Office from Mexico City by Bureau personnel NW 66000 Docld:32319446 Page 3 SECRET 3 Transsit the following in- TELETYPE FB) 5/26/66 URGENE (Priority) DIRECTOR (92-3267) (137-7907) BOSTON (92-458) CHICAGO (92-399) FROM: LOS A”
“equested information on Agency contacts with the Administration during 1971 relating to this matter. 2. The files and records of all individuals identified with the planned utilization of Mr. Giancana were searched. These individuals included Mr. Robert A. Maheu, who arranged con”
“d is a blind memo! randum dated 9 August 1976, Subj: "Johnny Rosselli." Copies of both are attached. 5. The undersigned made absolutely no commitments with respect to any of the requests except to the one relating to interviewing the current COS Miami and I said no to it. The det”
“-2- he twice reaffirmed his "high regard" for Rosselli. I advised him I was making an affidavit on Rosselli’s behalf, and he ex pressed concern for Rosselli, asked his present status .and said he would "follow up" on Rosselli’s behalf from his end. . 6. Based on my part of”
“26-2021 [R] NW 65924 Docld:32358277 Page 1 ? CLASSIFIED ATTACHMENT ITEM IS RESTRICTED 8 October 1976 Director of Security MEMORANDUM FOR: Curtis R. Rivers FROM : Dade County Request for Agency Assistance Regarding the Death of Johnny Roselli SUBJECT : : 1. The following is provid”
“Roselli for living in the United States under an assumed name unless he cooperated in an investigation of the Mafia. (Roselli, whose true name is Filippo Saco, was born in Italy and allegedly brought illegally into the United States while still a child.) Roselli contacted Edw”
“ipal contact conta with Mr. Roselli during the late 1960's and up until Mr. Roselli's incarceration. E2 IMPDET CL BY 061142 SECRE NW.65924 Docld:32354836 Page 2 SECRET Additionally, the files of other individuals associated with Mr. Robert A. Maheu were also searched rched. These”
“Howard MEMORANDUM To : From: Date : Gary Rick August 10, 1976 Stim. Subject: Roselli First, some background information. Yesterday, August 9, Senators Inouye and Baker met with Directors Kelley and Bush to discuss Roselli’s death. The FBI doesn't want to touch this”
“clear to Roselli that the U. S. Government was not, and should not, become aware of this operation. 7. The pitch was made to Roselli on it September 1960 at the Hilton Plaza Hotel, New York City. His initial reaction was to void getting involved but, through Maheu's persuasion, h”
“clear to Roselli that the U. S. Government was not, and should not, become aware of this operation. 7. The pitch was made to Roselli on 14 September 1960 at the Hilton Plaza Hotel, New York City. His initial reaction was to avoid getting involved but, through Maheu's persuasion, ”
“NW 50955 3 Johnny Roselli DocId:32423630 Page 103 1975. upper rig 44 and. counterclo wise from upper 1 Fidel Castro in Sam Giancana in President John Kennedy in Dade County Po. Lt. Gary Minni and the Flor home where Ros lived before death. Photos by The Washingto”
“l partici- pated in the initial planning stages, but were not witting of the purpose of the mission. 4. Robert A. Maheu was contacted, briefed generally on the project, and requested to ascertain if he could develop an en- tree into the gangster elements as the first step toward ”
“up until Mr. Roselli's incarceration. NW 65924 Docld:32363392 Page 2 SECRET 1 E2 IMPDET CL BY 061142 Additionally, the files of other individuals associated with Mr. Robert A. Mahcu were also searched. These included, Mr. Peter R. Maheu, Mr. John Meier, and Mr. Michael Merhige, I”
“op an en- tree into the gangster elements as the first step toward accom- plishing the desired goal. 5. Mr. Maheu advised that he had met one Johnny Roselli on several occasions while visiting Las Vegas. He only knew him casually through clients, but was given to understand that ”
“0000 SUBJECT: The Johnny Roselli Matter 1. In August of 1960 Mr. Richard Bissell approached. the then Director of Security, Colonel Sheffield Edwards, to determine if the Office of Security had any assets that might assist in a sensitive mission requiring gangster-type ac”
““Yawn." Department to make an investigation of Mr. Roselli’s. Forgive us for lapsing into storybookese. We do it death. We think the Department should comply and for a reason which is that the simple unadorned facts that the investigation, despite FBI Director Clarence of the ”
“point of view that the Giancana name had been linked to the Agency. Rosselli was upset by the harassment he had been under by the FBI. He ■ pointed to the 1966 Frier Club incident as an example. He said in 1966 he had -*1*basis been approached by the FBl|tp provide informatio”
“To: Terry Lenzner Memorandum MM 2/14/74 From : Jim Moore Subject: Robert Maheu - John Roselli - Hereis a summary of what I have done on the Roselli-Maheu connection.331-329013103. Yesterday I spoke with David Nissen, who prosecuted Roselli in 38 - ■ d*: ********2983702”
“clear to Roselli that the U. S. Government was not, and should not, become aware of this operation. 7. The pitch was made to Roselli on 14 September 1960 at the Hilton Plaza Hotel, New York City. His initial reaction was to avoid getting involved but, through Maheu's persuasion, ”
“until Mr. Roselli's incarceration. NW 65924 Docld:32363376 Page 2 SECRET 1 E2 IMPDET CL BY 061142 : Additionally, the files of other individuals associated with Mr. Robert A. Maheu were also searched. These included, Mr. Peter R. Maheu, Mr. John Meier, and Mr. Michael Merhige, II”
“clear to Roselli that the U. S. Government was not, and should not, become aware of this operation. 7. The pitch was made to Roselli on 14 September 1960 at the Hilton Plaza Hotel, New York City. His initial reaction was to avoid getting involved but, through Maheu's persuasion, ”
“1 MEMORANDUM* TO: TO THE FILES FROM: PATRICK SHEA AND MICHAEL MADIGAN DATE: JUNE 21, 1975 SUBJECT: SUMMARY acj,1"- OF A MEEETING WITH MR. JOHN ROSSELLI. BEGAN AT I11:35 a.m., JUNE 21, 1975, IN ROOM 711 of the WATERGATE HOTEL PRESENT AT THE SESSION: MR. MICHAEL MADIGAN”
“ECT: Report of Telephone Contact by "Johnny" ROSELLI, 27 May 1966, signed Howard J. Osb orn (2 pages ) TOP SECRET MEMORANDUM FOR: DDCI, SUBJECT: MAHEU, Robert A.,. 24 June 1966, signed Howard J. Osborn, SECRET (6 pages) MEMORANDUM FOR: Director FBI, ATTENTION: Samuel Papich, SUBJ”
“o him, it is Maheu's belief he eventually sus- pected the Agency was the power behind the operation. CLASSIFIED BY 063344 1730yTh EXEMPT FROM CORAL DECLASSIFICATION SCHEDULE OF E... EXEMPTION CATEGORY: § 58(1),(** (.) (circle one or more) AUTOMATICALLY DECLASSIFIED ON dungraded f”
“older Subject: MATERIAL REVIEWED BY HSCA STAFFERS Review at Headquarters - Individuals of Interest - to the HSCA (Tab B Sanitized) on John Roselli, Sam Giancana (Santos Trafficante) - 77-0076/2 NW 65924 Docld:32400031 Page 2 HSC 77-0076/2 Blakey, 13 December 197 *MATERIAL REVIEWE”
“1117: k -2 - matters. He appeared on June 25 to discuss the plots against Castro; oh September 20 and 22 to discuss the Campbell affair; and on April 25 to discuss the retaliation theory. Now for current events. First, the two detectives in Miami handling the Roselli cas”
“SAM J. Exvut, JR., N.C., CHAIRMAN HOWARD M. BAKER, JR. TOM., VICE CHAIRMAN MCRMAN •. TALMADGE, GA EDWARD J. GURNEY, PLA DANEL K. INOUYE, HAWAII LOWELL P. WEICKER, JR. CONN JOSEPH M. MONTOYA, M. MIX SAMUEL DASH CIDEP COUNSEL AND STAFF DIRECTOR Allnited States Senate FRED S.”
“AFFIDAVIT IN SUPPORT OF MOTION FOR REDUCTION OF SENTENCE AND REQUEST FOR EVIDENTIARY HEARING CITY OF WASHINGTON ) ) ss. DISTRICT OF COLUMBIA ) LESLIE WHITTEN, being duly sworn, deposes and says the following: 1. I am employed as principal associate of nationally- synd”